Founded in 2011, Foucault Energy Ltd has its registered office in London, it's status is listed as "Dissolved". The companies directors are listed as Ludlow, Sharna, Board, Nicola, Spevack, Tracey Jane, Ward, Karen in the Companies House registry. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUDLOW, Sharna | 16 May 2016 | - | 1 |
BOARD, Nicola | 07 August 2013 | 16 June 2015 | 1 |
SPEVACK, Tracey Jane | 14 February 2012 | 07 August 2013 | 1 |
WARD, Karen | 16 June 2015 | 16 May 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 October 2017 | |
DS01 - Striking off application by a company | 12 October 2017 | |
RESOLUTIONS - N/A | 28 September 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2017 | |
SH19 - Statement of capital | 28 September 2017 | |
CAP-SS - N/A | 28 September 2017 | |
RP04CS01 - N/A | 27 July 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
CS01 - N/A | 01 November 2016 | |
TM01 - Termination of appointment of director | 07 October 2016 | |
AP01 - Appointment of director | 07 October 2016 | |
AA - Annual Accounts | 15 August 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
AP03 - Appointment of secretary | 24 May 2016 | |
TM02 - Termination of appointment of secretary | 19 May 2016 | |
TM01 - Termination of appointment of director | 17 May 2016 | |
RESOLUTIONS - N/A | 13 January 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 January 2016 | |
SH19 - Statement of capital | 13 January 2016 | |
CAP-SS - N/A | 13 January 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
TM02 - Termination of appointment of secretary | 29 June 2015 | |
AP03 - Appointment of secretary | 29 June 2015 | |
RESOLUTIONS - N/A | 15 June 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
AP02 - Appointment of corporate director | 09 April 2015 | |
TM01 - Termination of appointment of director | 09 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AP01 - Appointment of director | 08 April 2015 | |
CH01 - Change of particulars for director | 12 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AP01 - Appointment of director | 16 June 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
RESOLUTIONS - N/A | 24 April 2014 | |
RESOLUTIONS - N/A | 24 April 2014 | |
RESOLUTIONS - N/A | 24 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 24 April 2014 | |
AUD - Auditor's letter of resignation | 11 February 2014 | |
AR01 - Annual Return | 13 November 2013 | |
TM02 - Termination of appointment of secretary | 08 August 2013 | |
AP03 - Appointment of secretary | 08 August 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AD01 - Change of registered office address | 22 May 2012 | |
MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
RESOLUTIONS - N/A | 28 February 2012 | |
RESOLUTIONS - N/A | 27 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 27 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 27 February 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 February 2012 | |
SH01 - Return of Allotment of shares | 27 February 2012 | |
TM01 - Termination of appointment of director | 14 February 2012 | |
AP03 - Appointment of secretary | 14 February 2012 | |
AP01 - Appointment of director | 14 February 2012 | |
AP01 - Appointment of director | 14 February 2012 | |
AA01 - Change of accounting reference date | 28 November 2011 | |
NEWINC - New incorporation documents | 21 October 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 April 2012 | Outstanding |
N/A |